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State Laws Regarding "Phishing"

As of March 24, 2008

Phishing is a scam where fraudsters send spam or popup messages to lure personal or financial information from unsuspecting victims.  (See OnGuardOnline.gov for practical tips from the federal government and private industry to help guard against Internet fraud).

(See also 2007 Phishing Legislation, 2006 Phishing Legislation and 2005 Phishing Legislation )

State

Statutory Citation

Arkansas

Ark. Stat. Ann. §4-111-102
Ark. Stat. Ann. §4-111-103

California

Cal. Bus & Prof. Code D. 8, Ch. 33 §§22948 to 22948.3

Illinois

Ill. Rev. Stat. ch. 740, §§7/1 - 7/15

Louisiana

La. Rev. Stat. Ann. §§51:2021 to 51:2025
La. Rev. Stat. Ann. §§51:2031 to 51:2035
La. Rev. Stat. Ann. §§51:2073, 51:2074

Montana

Mont. Code Ann. §30-14-1712
Mont. Code Ann. §33-19-410

New York

N.Y. Business Law §390-b

Oklahoma

Okla. Stat. tit. 15, §776.9
Okla. Stat. tit. 15, §776.12

Tennessee

Tenn. Code Ann. §§47-18-5201 to 47-18-5205

Texas

Tex. Business and Commerce Code Ann. §48.001
Tex. Business and Commerce Code Ann. §325.001

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